• UK
  • T BROWN GROUP LIMITED - Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United Kingdom

Company Information

Company registration number
01006630
Company Status
LIVE
Country
United Kingdom
Registered Address
Ground Floor Bluebird House
Station Road
Leatherhead
Surrey
KT22 7BA
United Kingdom
Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, KT22 7BA, United Kingdom UK

Management

Managing Directors
BROWN, Christian
BROWN, Jonathan Daniel
BROWN, Simon Terence
WILLIAMS, David John
Company secretaries
BROWN, Jonathan Daniel

Company Details

Type of Business
ltd
Incorporated
1971-04-01
Age Of Company
1971-04-01 53 years
SIC/NACE
43220

Ownership

Beneficial Owners
Tbg Holding C Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
T.BROWN & SONS (HEATING) LIMITED
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Last Return Made Up To:
2012-08-15
Annual Return
Due Date: 2024-02-21
Last Date: 2023-02-07

T BROWN GROUP LIMITED Company Description

T BROWN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01006630. Its current trading status is "live". It was registered 1971-04-01. It was previously called T.BROWN & SONS (HEATING) LIMITED. It has declared SIC or NACE codes as "43220". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-08-15.It can be contacted at Ground Floor Bluebird House .
More information

Get T BROWN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: T Brown Group Limited - Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United Kingdom

1971-04-01 53 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-02-02) - AA

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  • change-to-a-person-with-significant-control (2023-02-21) - PSC05

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  • confirmation-statement-with-no-updates (2023-02-21) - CS01

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  • accounts-with-accounts-type-full (2022-01-18) - AA

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  • confirmation-statement-with-no-updates (2022-02-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-06) - AD01

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  • confirmation-statement-with-no-updates (2021-04-19) - CS01

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  • move-registers-to-sail-company-with-new-address (2021-01-27) - AD03

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  • change-sail-address-company-with-new-address (2021-01-27) - AD02

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  • accounts-with-accounts-type-full (2020-12-14) - AA

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  • accounts-with-accounts-type-full (2020-01-31) - AA

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  • mortgage-satisfy-charge-full (2020-02-05) - MR04

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  • confirmation-statement-with-no-updates (2020-02-11) - CS01

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  • confirmation-statement-with-no-updates (2019-02-13) - CS01

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  • accounts-with-accounts-type-full (2018-12-04) - AA

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  • confirmation-statement-with-updates (2018-02-07) - CS01

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  • accounts-with-accounts-type-full (2018-01-30) - AA

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  • confirmation-statement-with-no-updates (2017-08-22) - CS01

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  • accounts-with-accounts-type-full (2017-01-19) - AA

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  • appoint-person-director-company-with-name-date (2016-11-30) - AP01

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  • confirmation-statement-with-updates (2016-08-17) - CS01

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  • accounts-with-accounts-type-full (2015-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01

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  • change-person-secretary-company-with-change-date (2014-04-25) - CH03

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  • change-person-director-company-with-change-date (2014-04-25) - CH01

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  • change-person-secretary-company-with-change-date (2014-08-20) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01

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  • accounts-with-accounts-type-full (2014-10-13) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-21) - MR01

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  • change-person-director-company-with-change-date (2014-08-20) - CH01

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  • resolution (2013-11-27) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2013-10-22) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01

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  • accounts-with-accounts-type-full (2013-09-11) - AA

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  • appoint-person-director-company-with-name (2012-03-02) - AP01

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  • legacy (2012-01-26) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01

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  • accounts-with-accounts-type-full (2012-09-10) - AA

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  • change-person-director-company-with-change-date (2012-08-20) - CH01

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  • accounts-with-accounts-type-full (2011-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01

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  • termination-director-company-with-name (2011-08-24) - TM01

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  • accounts-with-accounts-type-full (2010-10-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01

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  • resolution (2010-03-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-10-19) - AA

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  • legacy (2009-08-17) - 363a

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  • accounts-with-accounts-type-full (2008-11-24) - AA

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  • legacy (2008-09-29) - 363a

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  • legacy (2008-02-16) - 395

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  • accounts-with-accounts-type-full (2007-03-14) - AA

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  • legacy (2007-09-20) - 363s

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  • accounts-with-accounts-type-full (2007-10-25) - AA

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  • certificate-change-of-name-company (2006-04-03) - CERTNM

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  • resolution (2006-03-15) - RESOLUTIONS

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  • legacy (2006-09-20) - 363s

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  • accounts-with-accounts-type-full (2005-12-19) - AA

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  • legacy (2005-09-15) - 363s

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  • accounts-with-accounts-type-full (2005-01-18) - AA

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  • legacy (2004-09-24) - 363s

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  • legacy (2004-04-27) - 288b

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  • legacy (2004-04-27) - 288a

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  • accounts-with-accounts-type-full (2003-10-10) - AA

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  • legacy (2003-08-30) - 363s

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  • accounts-with-accounts-type-full (2003-01-02) - AA

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  • legacy (2002-08-20) - 363s

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  • legacy (2001-08-21) - 363s

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  • accounts-with-accounts-type-full (2001-01-17) - AA

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  • accounts-with-accounts-type-full (2001-12-18) - AA

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  • legacy (2000-02-24) - 403a

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  • accounts-with-accounts-type-full (2000-02-15) - AA

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  • legacy (2000-10-12) - 363s

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  • legacy (1999-08-26) - 363s

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  • accounts-with-accounts-type-full (1998-11-12) - AA

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  • legacy (1998-09-02) - 363s

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  • accounts-with-accounts-type-full (1997-09-01) - AA

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  • legacy (1997-08-11) - 363s

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  • accounts-with-accounts-type-full (1996-01-11) - AA

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  • legacy (1996-04-15) - 288

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  • legacy (1996-10-04) - 363s

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  • legacy (1996-10-04) - 288

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  • accounts-with-accounts-type-full (1996-10-15) - AA

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  • legacy (1995-08-23) - 363s

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  • legacy (1995-08-23) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-12-02) - AA

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  • legacy (1994-08-24) - 363s

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  • accounts-amended-with-accounts-type-full (1994-05-07) - AAMD

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  • accounts-with-accounts-type-full (1993-10-26) - AA

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  • legacy (1993-09-06) - 363s

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  • accounts-with-accounts-type-full (1992-10-07) - AA

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  • legacy (1992-09-04) - 363s

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  • legacy (1991-01-10) - 395

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  • accounts-with-accounts-type-full (1991-11-27) - AA

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  • legacy (1991-11-27) - 363b

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  • legacy (1991-01-28) - 363

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  • accounts-with-accounts-type-full (1991-01-28) - AA

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  • accounts-with-accounts-type-full (1989-12-07) - AA

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  • legacy (1989-12-07) - 363

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  • legacy (1989-03-01) - 395

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  • legacy (1988-02-09) - 363

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  • legacy (1988-11-30) - 288

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  • accounts-with-accounts-type-small (1988-11-30) - AA

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  • legacy (1988-11-30) - 363

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  • accounts-with-accounts-type-full (1988-02-09) - AA

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  • legacy (1987-02-28) - 288

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  • accounts-with-accounts-type-full (1986-12-10) - AA

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  • legacy (1986-12-10) - 363

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  • resolution (1974-12-04) - RESOLUTIONS

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  • miscellaneous (1971-04-01) - MISC

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  • incorporation-company (1971-04-01) - NEWINC

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